| Company Name | C G P S Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03172547 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1996(28 years, 1 month ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Colin Greenwood |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 October 2002) |
| Role | Engineer |
| Correspondence Address | 3 Preston Road Raynes Park London SW20 0SS |
| Secretary Name | Jill Allison Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1996(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 22 October 2002) |
| Role | Purchaser |
| Correspondence Address | 3 Preston Road Raynes Park London SW20 0SS |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 3 Preston Road Raynes Park London SW20 0SS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 October |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2002 | Application for striking-off (1 page) |
| 11 February 2002 | Accounting reference date extended from 30/04/01 to 30/10/01 (1 page) |
| 23 July 2001 | Return made up to 14/03/01; full list of members
|
| 25 May 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 22 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 3 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 March 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Secretary's particulars changed (1 page) |
| 12 March 1999 | Return made up to 14/03/99; full list of members
|
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 5 May 1998 | Return made up to 14/03/98; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 9 May 1997 | Return made up to 14/03/97; full list of members (6 pages) |
| 26 May 1996 | Accounting reference date notified as 30/04 (1 page) |
| 24 May 1996 | Registered office changed on 24/05/96 from: 102 margaret road penwortham preston PR1 9RU (1 page) |
| 3 April 1996 | Secretary resigned (1 page) |
| 3 April 1996 | New secretary appointed (2 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 3 April 1996 | Director resigned (1 page) |
| 14 March 1996 | Incorporation (18 pages) |